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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-09-27 5:00 PM
Meeting Time: September 27, 2022 at 5:00pm PDT
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SPECIAL ORDER OF BUSINESS
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2. 22-696 Recognition of Northern California Cricket Association (NCCA) USA National Interleague Tournament
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CONSENT CALENDAR
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3.A 22-27 Board, Commissions and Committee Minutes
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8.3.2022 Special PC Meeting Minutes
Historical and Landmarks Commission - June 2, 2022
Youth Commission - May 10, 2022
Parks & Recreation Commission - August 16, 2022
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3.B 22-1120 Action on Agreement with Dasher Technologies, Inc. to Provide and Implement an Enterprise Data Storage Solution
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Agreement with Dasher Technologies.pdf
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3.C 22-925 Action on a Proposed Agreement with HSQ Technology to Upgrade the Supervisory Control and Data Acquisition (SCADA) System to Enable Fiber Communication and to Implement Various System Enhancements
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Proposed Agreement with HSQ Technology for Upgrade of SCADA System
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3.D 22-1061 Action on a Substation Agreement with Vantage Data Centers CA31, LLC for Bowers Avenue Junction Substation and Related Budget Amendment
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Substation Agreement
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3.E 22-980 Action on Agreements with Woodard and Curran for the Sanitary Sewer Master Plan Update and Sanitary Sewer Hydraulic Model Maintenance and Support and Approve Related Budget Amendment
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Agreement for Sanitary Sewer Master Plan Update
Agreement for Sanitary Sewer Hydraulic Model Maintenance and Support
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3.F 22-1005 Action on Amendment No. 1 to the Agreement with NUVIS Landscape Architecture, Inc. for Design Professional Services for the Central Park New Entrance, Access, and Parking Improvements Project
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Amendment No. 1
Original Agreement
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3.G 22-1071 Action on Amendment No. 5 to the Agreement for Professional Services with Perkins + Will for the Tasman East Specific Plan
Legislation Text
Amendment No. 5 with Perkins + Will
Original Executed Agreement and Agenda Item #13.B
Amendment No. 1 and Agenda Item 13.B6
Amendment No. 2 and RTC 19-1515
Amendment No. 3 and RTC 19-736
Amendment No. 4 and RTC 21-757
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3.H 22-1094 Consideration of the Silicon Valley Power 2021 Power Content Label
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2021 SVP Power Content Label for CEC
2021 SVP Power Content Label Including SVP's Overall Power Mix
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3.I 22-1125 Action on a Resolution Approving the 2023 Planning Commission Calendar of Meetings
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Resolution Approving 2023 Calendar of Meeting
PC Meeting Dates 2023
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3.J 22-1145 Action on Addition of Five Positions Funded by Silicon Valley Power and Two Fire Department Positions Funded by Developer Permit Fees and Related Budget Amendment
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3.K 22-1184 Actions to Approve Various Modifications to Existing Classified Job Specifications, Including Recruit Police Officer (Job Code 689), Police Officer (Job Code 650), and Firefighter (Job Code 487)
Legislation Text
Recruit Police Officer (Job Code 689) Class Specification (clean)
Recruit Police Officer (Job Code 689) Class specification (track changes)
Police Officer (Job Code 650) Class Specification (clean)
Police Officer (Job Code 650) Class Specification (track changes)
Firefighter I (Job Code 487) Class Specification (Clean)
Firefighter I (Job Code 487) Class Specification (track changes)
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3.L 22-1126 Authorize the City Manager to execute the Side Letter Agreement that amends the 2019-2023 Memorandum of Understanding Between the City of Santa Clara and the City of Santa Clara Employees' Association (Units 5/7/8), that incorporates the terms of the Side Letter Agreement and Related Budget Amendments
Legislation Text
Side Letter Agreement Amending the Current MOU Between the City and the Employees' Association dated August 8, 2022.pdf
FY 2022/23 Budget Amendments - Units 5/7/8 Side Letter
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